Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook Page ?MFC Asset Management? impersonates ?MFC ASSET MANAGEMENT PLC.? : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
TikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)